Statements: Agustin REYES GARZA

Canonical ID: NK-iGpgA85msQ6XQp295qMAZj · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:id`		d3db97e0c094716488676a783cb510d3f671916c	eng	us_sam_exclusions		`usgsa-s4mr3pr5l`	2024-06-28
`Person:id`		57939f8355d89ab0c0b5c040d75ab86f61fc2200		us_trade_csl		`ofac-11699`	2024-05-07
`Person:id`		92d78c3257d1da3643e9e7563ed739455d9a5b3b	eng	us_ofac_sdn		`ofac-11699`	2023-11-17

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